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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Liu, Chao
    Head Of Corporate Finance born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Myers, Andrew William
    Chier Financial Officer born in November 1964
    Individual (35 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (15 offsprings)
    Officer
    2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Phillips, Catherine
    Accountant born in November 1976
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 10
    Keir, Jamie Anthony
    Born in June 1981
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Malley, Nicholas Vivian
    Group Financial Controller born in June 1969
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 13
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Burge, Alan
    Finance Director born in December 1957
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 16
    56, Top Gallant Road, Stamford, Ct, United States
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 17
    TALENT ASSESSMENT HOLDINGS LIMITED
    TALENT ASSESSMENT HOLDINGS LTD. - now 10997032
    SHL HOLDINGS U.K. LIMITED - 2017-11-06
    1 Atwell Place, Atwell Place, Thames Ditton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHL INTERNATIONAL MANAGEMENT LIMITED
    - now 11172626
    ACULEUS BIDCO LIMITED - 2018-04-11 11172626
    The Pavilion, Atwell Place, Thames Ditton, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CEB GLOBAL LIMITED
    - now 04917634
    THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. - 2015-09-04
    NEWINCCO 297 LIMITED - 2003-12-05
    Victoria House, 37-63 Southampton Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHL PRODUCT LTD

Period: 2008-03-31 ~ now
Company number: 06549573
Registered name
SHL PRODUCT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SHL PRODUCT LTD
    Info
    Registered number 06549573
    The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-31 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.